UNLIMITED MARKETING FINCO LTD
Active - Accounts Filed
General Information
NAME
UNLIMITED MARKETING FINCO LTD
COMPANY NUMBER
10469168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2016
(8years old)
WEBSITE
http://creston.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/11/2016
17/07/2017
REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
LONDON
W1F 9AF
Telephone: 02077476060
TPS: No
7-11 Lexington Street
LONDON
W1F 9AF
First Floor
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
Telephone: 77476060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNLIMITED MARKETING GROUP LTD | Active - Accounts Filed | View Report |
| UNLIMITED MARKETING FINCO LTD | Active - Accounts Filed | View Report |
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about UNLIMITED MARKETING FINCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNLIMITED MARKETING FINCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNLIMITED MARKETING FINCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Timothy Brian Hassett (925954885) has left the board |
| 03/07/2024 | Michael Andrew Haxby (921806463) has left the board |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | Alexander Maria Paiusco (928763327) has left the board |
| 03/07/2024 | Saki Benjamin Riffner (918562784) has left the board |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (932465089) Appointed |
| 22/11/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Alexander Maria Paiusco (928763327) Appointed |
| 05/10/2021 | New Board Member Alexander Maria Paiusco (928763327) Appointed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 30/04/2019 | Nicholas James Hargrave (921806462) has left the board |
| 16/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
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